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7 months ago
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Capitalabcinc.online

Investment scams
https://capitalabcinc.online

Capitalabcinc.online has been flagged as a scam. The site is only 64 days old. Promises of substantial returns lure people in, but once you invest, the money vanishes along with the scammers. You won’t find any reviews outside of their own website. The site doesn’t provide a customer service phone number. It also lacks any presence on social media, making it difficult to reach them. Be cautious and do thorough research before investing your money.

Investment scams trick people into investing money with promises of high returns, but the scammers take the money and disappear.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam often involves fraudulent schemes where scammers promise high returns with little to no risk. They lure individuals by showcasing fake success stories or testimonials. These scams often claim to have exclusive opportunities in emerging markets or cutting-edge technologies. Scammers use high-pressure tactics to rush decisions. They might say the offer is time-sensitive or available to a limited number of people. This creates a sense of urgency, making victims feel they might miss out on a great opportunity. The schemes frequently lack transparency. Scammers avoid providing clear details about how the investment works. They might use complex jargon to confuse potential investors. Victims often discover too late that their money has vanished. Recovery is usually impossible, leaving people with financial losses and broken trust.

Marketoptionsgrowth.com

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Alhalteh.com

Alhalteh.com operates a deceptive online store. The site is only 38 days old, and there’s no customer service phone number available. Content on the site seems duplicated from other sources. The products shown are fake and could pose safety risks because they’re made from poor-quality materials. The company’s social media accounts have no followers, which […]

Zenithfinanceltd.com

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Oilfieldtrades.org

Oilfieldtrades.org has been flagged as a crypto exchange scam. The scam surfaced when the site was just 103 days old. It promises huge profits, but scammers reportedly disappear with deposits. The company has no presence on social media. No reviews exist outside of their own website. The business doesn’t seem to be registered in the […]

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